OFAC UID 38039 · SDN · Entity

VILLA LEXA ESTATES SAS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 14, 2022

Addresses

  • 19 Boulevard Malesherbes Paris 75008 France

Identifiers

  • Tax ID No.: 528873854 (France)
  • Organization Established Date: 01 Dec 2010
  • Organization Type:: Real estate activities with own or leased property
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: KERIMOVA, Gulnara Suleymanovna)